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Summary

Company Number1011600007563

Incorporation DateMarch 1, 2011

Company TypeLimited liability company

JurisdictionMoldova

Qoobus

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Details

Registry Number40752419

NameSocietatea cu Răspundere Limitată ARTALIS-LOGISTIC

Short nameARTALIS-LOGISTIC S.R.L.

Brand nameARTALIS-LOGISTIC

Public debtYes (> 100 MDL)

StatusActive

Team

Officers
Administrator

SOCOLOV VEACESLAV

Founder

SOCOLOV OLGA (100%)

Administrator al procesului de insolvabilitate

DEMCENCO RADU

Financial Reports

Year

Net sales

Profit

Profit (loss) before tax

Net profit (net loss) of the management period

Debt

Total long-term debt

Equity Ownership

Fixed assets

Current assets

Total assets

Employees

Year2017

Net sales0

Profit0

Profit (loss) before tax0

Net profit (net loss) of the management period0

Debt3,852,800 MDL

Total long-term debt0

Equity Ownership587,300 MDL

Fixed assets0

Current assets4,440,100 MDL

Total assets4,440,100 MDL

Employees1

Year2015

Net sales248,400 MDL

Profit4,000 MDL

Profit (loss) before tax8,100 MDL

Net profit (net loss) of the management period7,200 MDL

Debt3,852,800 MDL

Total long-term debt0

Equity Ownership587,300 MDL

Fixed assets0

Current assets4,440,100 MDL

Total assets4,440,100 MDL

Employees1

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Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

warning

Case Number02-2re-18062-20122012

Issue dateJanuary 16, 2013

Reason

TypeCivil

ParticipantsARTALIS-LOGISTIC (Debtor)

DANATOL-TRANS (Issuer)

DecisionView

warning

Case Number02-2ac-9608-18072013

Issue dateJanuary 31, 2014

Reason

TypeCivil

ParticipantsARTALIS-LOGISTIC (Debtor)

DANATOL-TRANS (Issuer)

DecisionView

warning

Case Number02-2r-23314-14122015

Issue dateJanuary 11, 2016

Reasonobligarea executorului de restitui sumele

TypeCivil

ParticipantsARTALIS-LOGISTIC (Debtor)

VECTRUM (Issuer)

DecisionView

Company activities

Secondary activities
  • Passenger car transport for public use
  • education
  • Other wholesale
  • Road transport of goods
  • Shipping and transport services
  • Rental of other land transport, including containers
Primary activities
  • Road transport of goods

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0307115

Registration Date January 1, 2012

Related companies

By Officers

SOCOLOV VEACESLAV
SOCOLOV OLGA
DEMCENCO RADU

By Address

mun. Chişinău, sec. Botanica, str. Independenţei, 30, ap.(of.) 25
  • ALIS-TRANSGRUP

Subdivisions

Address

Type

Locality

AddressSTR.INDEPENDENTEI,30,AP.25

TypeSEDIU CENTRAL/INTREPRINDEREA DE BAZA

LocalitySEC.BOTANICA

AddressSTR.SARMIZEGETUSA,92,OF.316A

TypeOFICIU

LocalitySEC.BOTANICA

Last data update: Monday, February 15, 2021 12:25 PM

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat.

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